BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Director's details changed for Mr Juan Botin De Martín-Barbadillo on 2025-04-16 |
| 08/04/258 April 2025 | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Juan Botin De Martín-Barbadillo as a director on 2025-02-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Director's details changed for Mr Claudio Cornini on 2022-04-01 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Change of details for Be Think, Solve, Execute S.P.A. as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registered office address changed from 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL England to 3rd Floor, 60 Moorgate London EC2R 6EL on 2023-06-26 |
| 23/06/2323 June 2023 | Registered office address changed from 4th Floor, the Rex Building 62 Queen Street London EC4R 1EB to 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL on 2023-06-23 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 2022-02-23 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BREGA |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR. PATRIZIO SFORZA |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED STEFANO BREGA |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 22/12/1722 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIROLA PENNUTO ZEI & ASSOCIATI UK LLP / 22/12/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED DIRECTOR RAFAELE PETRUZZO |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ANGRISANI |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TENNANT |
| 15/03/1615 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 91898 |
| 18/12/1518 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/04/1528 April 2015 | CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI UK LLP |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELISA DE CAROLIS |
| 09/01/159 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIO SFORZA |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURZON |
| 03/11/143 November 2014 | COMPANY NAME CHANGED BLUEROCK CONSULTING LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN JENKINS |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM MARC HOUSE 13-14 GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR PATRIZIO SFORZA |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR JAMES DANIEL CURZON |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | SECRETARY APPOINTED MISS ELISA DE CAROLIS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN JAMIESON |
| 06/03/136 March 2013 | AUDITOR'S RESIGNATION |
| 12/12/1212 December 2012 | UK COURT ORDER RE CROSS BORDER MERGER |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR. FRANCESCO SCARNERA |
| 02/10/122 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1228 September 2012 | CB01-CROSS BORDER MERGER NOTICE |
| 10/07/1210 July 2012 | SECOND FILING WITH MUD 19/04/12 FOR FORM AR01 |
| 10/07/1210 July 2012 | SECOND FILING FOR FORM TM01 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAWYER |
| 29/05/1229 May 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 91898 |
| 21/05/1221 May 2012 | SECRETARY APPOINTED COLIN JAMIESON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR CARLO ACHERMANN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR STEFANO ACHERMANN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SCARNERA |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN SAWYER |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARCE / 31/01/2012 |
| 09/12/119 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR CLAUDIO CORNINI |
| 14/06/1114 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREA ANGRISANI |
| 17/05/1117 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 89235.50 |
| 09/02/119 February 2011 | ALTER ARTICLES 21/01/2011 |
| 07/02/117 February 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 87007.70 |
| 20/01/1120 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 86464.40 |
| 07/01/117 January 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 65514 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR VAUGHAN JENKINS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR FRANCESCO SCARNERA |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/103 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD SAWYER / 19/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARCE / 19/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEATH / 19/04/2010 |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR JULIAN SAWYER |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HEATH |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: ALDERMANS HOUSE ALDERMANS WALK LONDON EC2M 3XR |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | £30,000 30/07/03 |
| 15/09/0315 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | £ NC 10000/100000 23/10/01 |
| 02/11/012 November 2001 | NC INC ALREADY ADJUSTED 23/10/01 |
| 02/11/012 November 2001 | SUB DIVISION 23/10/01 |
| 02/11/012 November 2001 | BONUS ISSUE 23/10/01 |
| 02/11/012 November 2001 | S-DIV 23/10/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 75 CANNON STREET LONDON EC4N 5BN |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | ADOPTARTICLES15/11/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 10 STEELLANDS RISE TICEHURST WADHURST EAST SUSSEX TN5 7DH |
| 20/07/9920 July 1999 | COMPANY NAME CHANGED SAWYER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/07/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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